CAR STORE LIMITED

Loxley House 2 Oakwood Court, Nottingham, NG15 0DR Annesley

StatusACTIVE
Company No.01482233
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Feb 1980
Years39 years, 9 months and 12 days


SUMMARY

CAR STORE LIMITED is an active private limited company with number 01482233. It was incorporated 39 years, 9 months and 12 days ago, on 29 February 1980. The company address is Loxley House 2 Oakwood Court, Nottingham, NG15 0DR Annesley, Nottingham, Nottinghamshire and the country of origin is United Kingdom. On 20 November 2018 the company had it's name changed from 'PENDRAGON USED CARS LIMITED' to the actual name 'CAR STORE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CAR STORE LIMITED are 'Sale of new cars and light motor vehicles ' (45111) and 'Sale of used cars and light motor vehicles ' (45112). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Feb 2017
Returns Last Date17 Jan 2016
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
Previous Names
2018-11-20PENDRAGON USED CARS LIMITED
2015-04-21QUICKS CAR SUPERMARKETS LIMITED
2009-11-18STRATSTONE SPECIALIST LIMITED
2007-07-20CADILLAC GB LIMITED
2005-03-04EVANS HALSHAW LIMITED
Mortgages
Num. Charges10
Outstanding7
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MALONEY, Richard James
Secretary
ACTIVE
Assigned on 14 Feb 2006
Current time on role 13 years, 9 months and 26 days

CASHA, Martin Shaun
Director
ACTIVE
Assigned on 09 Feb 1999
Current time on role 20 years, 10 months and 3 days

WILLIS, Mark Simon
Director
ACTIVE
Assigned on 08 Apr 2019
Current time on role 8 months and 4 days

PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 09 Feb 1999
Current time on role 20 years, 10 months and 3 days

PITT, Andrew Joseph
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1999
Time on role 20 years, 7 months and 12 days

SYKES, Hilary Claire
Secretary
RESIGNED
Assigned on 30 Apr 1999
Resigned on 01 Jan 2017
Time on role 17 years, 8 months and 1 day

ARCHER, Anthony Bernard
Director
RESIGNED
Assigned on
Resigned on 07 May 1998
Time on role 21 years, 7 months and 5 days

CAMERON, Charles Donald Ewen
Director
RESIGNED
Assigned on
Resigned on 09 Feb 1999
Time on role 20 years, 10 months and 3 days

DALE, Arthur Geoffrey
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 11 months and 11 days

FINN, Trevor Garry
Director
RESIGNED
Assigned on 09 Feb 1999
Resigned on 31 Mar 2019
Time on role 20 years, 1 month and 22 days

FORSYTH, David Robertson
Director
RESIGNED
Assigned on 09 Feb 1999
Resigned on 10 Dec 2009
Time on role 10 years, 10 months and 1 day

HERBERT, Mark Philip
Director
RESIGNED
Assigned on 01 Apr 2019
Resigned on 30 Jun 2019
Time on role 2 months and 29 days

HOLDEN, Timothy Paul
Director
RESIGNED
Assigned on 11 Dec 2009
Resigned on 31 Mar 2019
Time on role 9 years, 3 months and 20 days

HOPEWELL, Stephen Neil
Director
RESIGNED
Assigned on 09 Feb 1999
Resigned on 03 Mar 2000
Time on role 1 year and 22 days

SMITH, Alan Frank
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 09 Feb 1999
Time on role 3 years, 1 month and 8 days

SUMNER, Martin Dudley
Director
RESIGNED
Assigned on 10 Sep 1996
Resigned on 09 Feb 1999
Time on role 2 years, 4 months and 29 days

SYKES, Hilary Claire
Director
RESIGNED
Assigned on 27 Apr 1999
Resigned on 01 Jan 2017
Time on role 17 years, 8 months and 4 days

CHARGES




10 charges registered
10 outstanding, 3 satisfied, 0 partially satisfied

Charge 014822330010

A registered charge

Created on 16 Jun 2016
Delivered on 20 Jun 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Charge 014822330009

A registered charge

Created on 04 Jun 2015
Delivered on 11 Jun 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Charge 014822330008

A registered charge

Created on 03 May 2013
Delivered on 22 May 2013
Status Fully-satisfied
Satisfied on 18 Mar 2016

Persons Entitled
The Royal Bank of Scotland PLC as Security Agent

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Deed of admission to an omnibus guarantee and set-off agreement

Created on 22 Feb 2011
Delivered on 24 Feb 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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A security agreement

Created on 13 May 2009
Delivered on 21 May 2009
Status Fully-satisfied
Satisfied on 07 May 2013

Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)

Amount Secured

All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,

Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
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Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996

Created on 20 Dec 2005
Delivered on 22 Dec 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF

Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and

Created on 25 Aug 2005
Delivered on 09 Sep 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF

An omnibus guarantee and set off agreement dated 22ND april 1996

Created on 23 Jun 2005
Delivered on 07 Jul 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.



Transactions
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Charge

Created on 17 Sep 1980
Delivered on 22 Sep 1980
Status Fully-satisfied
Satisfied on 14 Jun 1990

Persons Entitled
Anglo French Finance Company Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All peugeot vehicles of which the dealer is the owner (including demonstration vehicles) and all the interest of the dealer (if any) and any such goods of which it is not the owner.